LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1975-01-21
- Legal form
- ltd
- Activity
- 41201, 43999
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
Low
Risk
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 1975-01-21 (active).
/03
Ownership & control
Owners / controllers
- BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Holdings / subsidiaries
- BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 01197246
- Status
- active
- Type
- ltd
- Incorporated
- 1975-01-21
- Registered office
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- SIC
- 41201, 43999
Officers · 6 active
- BNOMS LIMITEDcorporate secretary · appt 2015-10-01
- BRUCE, David Andrewdirector · British · appt 2016-06-01
- CROSSFIELD, Nicholas Pauldirector · British · appt 2025-09-15
- DALLAS, Michael Kanedirector · New Zealander · appt 2021-03-17
- PEDLEY, Andrew Stuartdirector · British · appt 2025-09-15
- ROWAN, Nicholas Michaeldirector · British · appt 2025-09-15
- BICKER, James Maxwell(resigned)secretary · British · appt 1999-12-22
- CORDESCHI, Richard(resigned)secretary · British · appt 1999-02-01
- COURTMAN, Wendy Ann(resigned)secretary · British
- GREENSPAN, Daniel James(resigned)secretary · British · appt 2010-10-04
- MUTCH, Gregory William(resigned)secretary · British · appt 2012-10-12
- PERRIN, Barry Peter(resigned)secretary · British · appt 2004-12-31
Beneficial owners · PSC · 1 current
- ■Balfour Beatty Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
117 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WOKING HOUSING PARTNERSHIP LIMITED
- PINNACLE HOUSING LIMITEDbeneficial owner
- PINNACLE HOUSING LIMITEDbeneficial owner
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED
- MANSELL PLCbeneficial owner
- Mr Darren Moorebeneficial owner
- MANSELL PLCbeneficial owner
- Mr David Stocksbeneficial owner
- Mr Darren Moorebeneficial owner
- Mr David Stocksbeneficial owner
BALFOUR BEATTY GROUP LIMITED
- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BIRSE GROUP LIMITEDbeneficial owner
- HALL & TAWSE WESTERN LIMITEDbeneficial owner
- BALFOUR BEATTY GROUND ENGINEERING LTDbeneficial owner
- BALVAC LIMITEDbeneficial owner
- BALFOUR BEATTY CONST LIMITEDbeneficial owner
- BALFOUR BEATTY NOMINEES LIMITEDbeneficial owner
- BALFOUR BEATTY REFURBISHMENT LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL PROJECTS LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITEDbeneficial owner
- BB INDONESIA LIMITEDbeneficial owner
- BRANLOW LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION LIMITEDbeneficial owner
- COWLIN GROUP LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDbeneficial owner
- MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDbeneficial owner
- BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY LIVING PLACES LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENTS LIMITEDbeneficial owner
- TESTING AND ANALYSIS LIMITEDbeneficial owner
- BIGNELL & ASSOCIATES LIMITEDbeneficial owner
- HALL & TAWSE LIMITEDbeneficial owner
- LASER RAIL LTD.beneficial owner
- RAYNESWAY CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY BUILD LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDbeneficial owner
- BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY BUILDING LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDbeneficial owner
- BALFOUR BEATTY INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY OVERSEAS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDbeneficial owner
- LOUNSDALE ELECTRIC LIMITEDbeneficial owner
- BALFOUR BEATTY WORKSMART LIMITEDbeneficial owner
- HADEN BUILDING SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDbeneficial owner
- OFFICE PROJECTS (INTERIORS) LIMITEDbeneficial owner
- SUNDERLAND STREETLIGHTING LIMITEDbeneficial owner
- Balfour Beatty Investment Holdings Limitedbeneficial owner
Balfour Beatty Group Limited
- BALFOUR BEATTY CE LIMITEDbeneficial owner
- COWLIN GROUP LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION LIMITEDbeneficial owner
- STRATA CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDbeneficial owner
- BALFOUR BEATTY BUILD LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL RESIDUARY LIMITEDbeneficial owner
- HALL & TAWSE LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION (SW) LIMITEDbeneficial owner
- BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL LIMITEDbeneficial owner
- BICAL CONSTRUCTION LIMITEDbeneficial owner
- BALFOUR BEATTY OVERSEAS LIMITEDbeneficial owner
- BALFOUR BEATTY INVESTMENTS LIMITEDbeneficial owner
- BALFOUR BEATTY NOMINEES LIMITEDbeneficial owner
- BIRSE GROUP LIMITEDbeneficial owner
- BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDbeneficial owner
- BALVAC LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDbeneficial owner
- HADEN BUILDING SERVICES LIMITEDbeneficial owner
- RAYNESWAY CONSTRUCTION LIMITEDbeneficial owner
- BIGNELL & ASSOCIATES LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL PROJECTS LIMITEDbeneficial owner
- BALFOUR BEATTY CIVILS LIMITEDbeneficial owner
- BALFOUR BEATTY PLANT & FLEET SERVICES LIMITEDbeneficial owner
- HALL & TAWSE WESTERN LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDbeneficial owner
- BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDbeneficial owner
- BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- TESTING AND ANALYSIS LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDbeneficial owner
- BALFOUR KILPATRICK LIMITEDbeneficial owner
- LOUNSDALE ELECTRIC LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDbeneficial owner
- BALFOUR BEATTY BUILDING LIMITEDbeneficial owner
- BB INDONESIA LIMITEDbeneficial owner
- BALFOUR BEATTY REFURBISHMENT LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDbeneficial owner
- BRANLOW LIMITEDbeneficial owner
- BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITEDbeneficial owner
- BALFOUR BEATTY LIVING PLACES LIMITEDbeneficial owner
- OFFICE PROJECTS (INTERIORS) LIMITEDbeneficial owner
- PAINTER BROTHERS LIMITEDbeneficial owner
- BALFOUR BEATTY KILPATRICK LIMITEDbeneficial owner
- BALFOUR BEATTY WORKSMART LIMITEDbeneficial owner
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDbeneficial owner
- BALFOUR BEATTY CIVIL ENGINEERING LIMITEDbeneficial owner
- BALFOUR BEATTY MANAGEMENT LIMITEDbeneficial owner
- BALFOUR BEATTY GROUND ENGINEERING LTDbeneficial owner
- LASER RAIL LTD.beneficial owner
- BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDbeneficial owner
- SUNDERLAND STREETLIGHTING LIMITEDbeneficial owner
- BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDbeneficial owner
- BALFOUR BEATTY CONST LIMITEDbeneficial owner
- MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDbeneficial owner